- American Express (Sunrise, FL)
- …needed; + Ensuring adherence to legal and regulatory standards, as well as internal quality requirements for investigations and local market SAR/STR filings; + ... Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership… more
- Humana (Tallahassee, FL)
- …a part of our caring community and help us put health first** The Manager , Fraud and Waste conducts investigations of allegations of fraudulent and abusive ... practices. The Manager , Fraud and Waste works within specific guidelines and...AHFI) + Understanding of healthcare industry, claims processing and internal investigative process development + Experience in a corporate… more
- John Deere (Tallahassee, FL)
- …- Demonstrated experience developing, leading, and/or managing a global hotline investigations /whistleblower program - Experienced people manager who inspires, ... _Law Svcs and Gov't Affairs (CA)_ **_Title:_** _Global Director, Hotline Investigations Program - 112585_ **_Onsite/Remote:_** _Remote Position_ _This position is… more
- TD Bank (Fort Lauderdale, FL)
- …+ Understands and applies operating policies and procedures + Follows internal and industry regulations and operating practices in completing and recording ... and is consistent with relevant rules/regulations + Completes adjudications and investigations - reports/escalates risk issues or process gaps identified +… more
- Crowley Maritime Corporation (Jacksonville, FL)
- …to partner with individuals ready to elevate their careers with us. *SUMMARY:*The Internal Audit Manager is responsible for leading and executing internal ... of Internal Audit. These projects may involve special review, investigations , data analysis, designing processes, preparing flowcharts and or narratives to… more
- The Hertz Corporation (Tampa, FL)
- …coordinating with law enforcement, conducting security assessments, and assisting with internal investigations . This role requires travel, video analysis, report ... writing, and collaboration with internal departments and external agencies to mitigate security risks...on documented inspections as requested by the Safety Team. Investigations * In coordination with HR, conduct investigations… more
- Jabil (St. Petersburg, FL)
- …and remediation efforts. What will you do? + Lead and conduct complex internal investigations involving allegations of fraud, conflicts of interest, bribery, ... with anti-bribery, procurement fraud, financial reporting compliance, and complex internal investigations . + Significant experience building and enhancing… more
- Bank OZK (Clearwater, FL)
- …Audit Plan, by reviewable entity, for assigned businesses in accordance with Internal Audit standards, relevant government statutes and regulations and Bank policies ... and procedures. + Delivers on time high quality audit reports, Internal Audit and Regulatory issue validation and (where appropriate, branch examinations, as well as… more
- BMO Financial Group (Jacksonville, FL)
- We are seeking an experienced manager to handle our fraud & non-fraud Reg E disputes. In this role the successful candidate will manage a high-performing team of ... in the office, but this may increase based on BMO's direction.** Conducts investigations to identify, assess, decision and report on activity that indicates an… more
- Acosta Group (Jacksonville, FL)
- **DESCRIPTION** The **HR Compliance Program Manager - Employee Relations,** is a pivotal role focused on safeguarding Acosta Group's integrity by ensuring adherence ... of the HR compliance and employee relations landscape related to investigations , grievances, corrective action, training and development, and separation processes.… more